WING ON (HOLDINGS) LIMITED -THE- — Filings & Documents (202)
Page 2 of 3
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-27 · Other
(E)Certificate of Registration of Charge
1986-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-02 · Other
(E)Certificate of Registration of Charge
1986-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-27 · Other
(E)Certificate of Registration of Charge
1986-02-27 · Charges
(E)Memorandum & Articles of Association
1986-02-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-08-09 · Annual Return
(E)Accounts / Financial Statements
1985-08-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-15 · Other
(E)Annual return
1984-08-15 · Annual Return
(E)Accounts / Financial Statements
1984-08-15 · Accounts
(E)Memorandum of satisfaction
1984-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-04 · Other
(E)Certificate of Registration of Charge
1984-01-04 · Charges
(E)Annual return
1983-08-25 · Annual Return
(E)Accounts / Financial Statements
1983-08-25 · Accounts
(E)Notice of registered office and any change thereof
1983-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-05 · Other
(E)Certificate of Registration of Charge
1983-05-05 · Charges
(E)Annual return
1982-09-02 · Annual Return
(E)Accounts / Financial Statements
1982-09-02 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-01 · Other
(E)Certificate of Registration of Charge
1982-04-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)FIB - Return of allotments
1981-07-23 · Other
(E)FI - Particulars of a contract relating to shares
1981-07-23 · Other
(E)Annual return
1981-07-17 · Annual Return
(E)Accounts / Financial Statements
1981-07-17 · Accounts
(E)Ordinary resolution
1981-07-08 · Other
(E)FIB - Return of allotments
1980-08-27 · Other
(E)FI - Particulars of a contract relating to shares
1980-08-27 · Other
(E)Annual return
1980-07-28 · Annual Return
(E)Accounts / Financial Statements
1980-07-28 · Accounts
(E)Ordinary resolution
1980-07-25 · Other
Certificate of Incorporation on Change of Name
1980-07-25 · Name Change
(E)FIII - Notice of increase in nominal capital
1980-07-25 · Other
(E)Annual return
1979-07-18 · Annual Return
(E)Accounts / Financial Statements
1979-07-18 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-20 · Other
(E)Notice of registered office and any change thereof
1979-04-26 · Address Change
(E)Annual return
1979-02-27 · Annual Return
(E)Accounts / Financial Statements
1979-02-27 · Accounts
(E)Annual return
1978-01-13 · Annual Return
(E)Statutory Declaration
1978-01-13 · Other
(E)Annual return
1977-09-15 · Annual Return
(E)Accounts / Financial Statements
1977-09-15 · Accounts
(E)Annual return
1976-07-27 · Annual Return
(E)Accounts / Financial Statements
1976-07-27 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-16 · Other
(E)Notice of registered office and any change thereof
1975-12-05 · Address Change
(E)FIII - Notice of increase in nominal capital
1975-09-03 · Other
(E)Ordinary resolution
1975-09-03 · Other
(E)Accounts / Financial Statements
1975-08-21 · Accounts
(E)Annual return
1975-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-19 · Other
(E)Annual return
1974-07-08 · Annual Return
(E)Accounts / Financial Statements
1974-07-08 · Accounts
(E)FIB - Return of allotments
1974-06-20 · Other
(E)FI - Particulars of a contract relating to shares
1974-04-01 · Other
(E)FIB - Return of allotments
1973-11-07 · Other
(E)Agreement or contract
1973-11-07 · Other
(E)FIB - Return of allotments
1973-10-10 · Other
(E)Agreement or contract
1973-09-07 · Other
(E)Agreement or contract
1973-09-07 · Other
(E)Prospectus
1973-08-24 · Other
(E)FIB - Return of allotments
1973-08-08 · Other
(E)FIB - Return of allotments
1973-07-10 · Other
(E)Annual return
1973-04-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1973-04-25 · Memorandum & Articles
(E)Accounts / Financial Statements
1973-04-18 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-17 · Other
(E)Special resolution
1973-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-06 · Other
(E)FIB - Return of allotments
1973-03-07 · Other
(E)Memorandum & Articles of Association
1973-01-30 · Memorandum & Articles
(E)Statutory Declaration
1973-01-30 · Other
Certificate of Incorporation
1973-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-15 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1984-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-05 | |
| (E)Annual return | Annual Return | 1982-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1982-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)FIB - Return of allotments | Other | 1981-07-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-07-23 | |
| (E)Annual return | Annual Return | 1981-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1981-07-17 | |
| (E)Ordinary resolution | Other | 1981-07-08 | |
| (E)FIB - Return of allotments | Other | 1980-08-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-08-27 | |
| (E)Annual return | Annual Return | 1980-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1980-07-28 | |
| (E)Ordinary resolution | Other | 1980-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-25 | |
| (E)Annual return | Annual Return | 1979-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1979-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-26 | |
| (E)Annual return | Annual Return | 1979-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1979-02-27 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)Statutory Declaration | Other | 1978-01-13 | |
| (E)Annual return | Annual Return | 1977-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1977-09-15 | |
| (E)Annual return | Annual Return | 1976-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1976-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-09-03 | |
| (E)Ordinary resolution | Other | 1975-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 1975-08-21 | |
| (E)Annual return | Annual Return | 1975-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-19 | |
| (E)Annual return | Annual Return | 1974-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1974-07-08 | |
| (E)FIB - Return of allotments | Other | 1974-06-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-04-01 | |
| (E)FIB - Return of allotments | Other | 1973-11-07 | |
| (E)Agreement or contract | Other | 1973-11-07 | |
| (E)FIB - Return of allotments | Other | 1973-10-10 | |
| (E)Agreement or contract | Other | 1973-09-07 | |
| (E)Agreement or contract | Other | 1973-09-07 | |
| (E)Prospectus | Other | 1973-08-24 | |
| (E)FIB - Return of allotments | Other | 1973-08-08 | |
| (E)FIB - Return of allotments | Other | 1973-07-10 | |
| (E)Annual return | Annual Return | 1973-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1973-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 1973-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-17 | |
| (E)Special resolution | Other | 1973-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-06 | |
| (E)FIB - Return of allotments | Other | 1973-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-30 | |
| (E)Statutory Declaration | Other | 1973-01-30 | |
| Certificate of Incorporation | Incorporation | 1973-01-30 |
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